Company Information

CIN
Status
Date of Incorporation
05 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
40,032,000
Authorised Capital
50,000,000

Directors

Molika Garg
Molika Garg
Director/Designated Partner
over 9 years ago
Rajesh Kumar .
Rajesh Kumar .
Director/Designated Partner
almost 10 years ago
Gaurav Bhatia
Gaurav Bhatia
Director
about 15 years ago
Girish Bhatia
Girish Bhatia
Director/Designated Partner
almost 23 years ago

Past Directors

Amit Bhatia
Amit Bhatia
Director
about 15 years ago
Pran Nath Bhatia
Pran Nath Bhatia
Director
almost 23 years ago

Charges

76 Crore
22 February 2018
Bmw India Financial Services Private Limited
1 Crore
30 January 2018
State Bank Of India
45 Crore
09 June 2015
Tata Capital Financial Services Limited
10 Crore
21 April 2015
Hdfc Bank Limited
30 Lak
23 October 2013
Hdfc Bank Limited
3 Crore
14 January 2013
Tata Capital Financial Services Limited
2 Crore
31 December 2012
Tata Capital Financial Services Limited
13 Crore
10 April 2006
Canara Bank
15 Lak
21 December 2011
Punjab National Bank
17 Crore
04 February 2010
Punjab National Bank
12 Crore
14 September 2011
Punjab National Bank
9 Crore
29 February 2008
Punjab National Bank
8 Crore
31 December 2012
Tata Capital Financial Services Limited
0
22 February 2018
Others
0
09 June 2015
Tata Capital Financial Services Limited
0
30 January 2018
State Bank Of India
0
14 January 2013
Tata Capital Financial Services Limited
0
21 December 2011
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
29 February 2008
Punjab National Bank
0
14 September 2011
Punjab National Bank
0
23 October 2013
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
10 April 2006
Canara Bank
0
31 December 2012
Tata Capital Financial Services Limited
0
22 February 2018
Others
0
09 June 2015
Tata Capital Financial Services Limited
0
30 January 2018
State Bank Of India
0
14 January 2013
Tata Capital Financial Services Limited
0
21 December 2011
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
29 February 2008
Punjab National Bank
0
14 September 2011
Punjab National Bank
0
23 October 2013
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
10 April 2006
Canara Bank
0
31 December 2012
Tata Capital Financial Services Limited
0
22 February 2018
Others
0
09 June 2015
Tata Capital Financial Services Limited
0
30 January 2018
State Bank Of India
0
14 January 2013
Tata Capital Financial Services Limited
0
21 December 2011
Punjab National Bank
0
04 February 2010
Punjab National Bank
0
29 February 2008
Punjab National Bank
0
14 September 2011
Punjab National Bank
0
23 October 2013
Hdfc Bank Limited
0
21 April 2015
Hdfc Bank Limited
0
10 April 2006
Canara Bank
0

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052020
Notice of resignation filed with the company-16042019
Form DIR-11-16042019_signed
Proof of dispatch-16042019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Proof of dispatch-22022019
Form DIR-11-31012019_signed
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(2)-30012019
Notice of resignation filed with the company-30012019
Proof of dispatch-30012019
Form CHG-1-11012019_signed
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Instrument(s) of creation or modification of charge;-17092018
Form CHG-1-17092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Form CHG-1-28072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Instrument(s) of creation or modification of charge;-28062018